1
10-12 Alderwood Road, West Cross, SwanseaActive Corporate (2 parents)
Equity (Company account)
59,404 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
5,755 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
2-4 Barra Hall Circus, Park Parade, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
152,250 GBP2025-01-31
Officer
2017-01-20 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
102,261 GBP2025-02-28
Officer
2022-02-02 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
133,353 GBP2024-02-28
Officer
2018-02-28 ~ nowIIF 1 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
9,873 GBP2025-03-31
Officer
2024-03-13 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,674 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
13
14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
53,304 GBP2024-10-31
Officer
2020-10-04 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE